The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Dalbir
- British born in July 1986
Singh, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies81, Stevenage Road, London, E62AU, United Kingdom
IIF 1
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 2
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 3
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 4
- British customer services born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 5
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 9
- British born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 15
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom
IIF 1644, Valentines Road, Ilford, IG1 4SA, England
IIF 1753, Argyle Road, Ilford, IG1 3BJ, England
IIF 18 IIF 1998, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 24
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 25
- British born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies - British sales person born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies53, Argyle Road, Ilford, IG1 3BJ, England
IIF 30
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 31 IIF 32 IIF 3353, Argyle Road, Ilford, IG1 3BJ, England
IIF 34 IIF 3598, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 36 IIF 3798, Northbrook Road, Ilford, IG1 3FJ, England
IIF 38 IIF 3998 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 40
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies49b, Argyle Road, Ilford, IG1 3BJ, England
IIF 41
- Registered addresses and corresponding companies
Basi, Dalbir
31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 42
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies
- 1
31 WOODFORD LTD
1705136953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 29 - Director → ME - 2
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 3 - Director → ME2013-12-20 ~ dissolvedIIF 42 - Secretary → ME - 398 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 444 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 598 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 26 - Director → ME2022-09-01 ~ 2025-02-01IIF 22 - Director → ME2022-09-01 ~ 2024-09-17IIF 21 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE2022-09-01 ~ 2025-02-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2024-09-01 ~ 2024-12-01IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 753 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 8
BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
BASI 8 NR LTD
1364455644 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 1098 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 11
FORFIT LIMITED
- 2012-06-13 0788888744 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 1298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 13
DALBIR LIMITED
0778621181 Stevenage Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 1 - Director → ME - 14
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 23 - Director → MEIIF 5 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
MD BASI 64 LTD
- 2021-02-04 1316843953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ 2025-02-01IIF 16 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1753 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 18 - Director → ME2022-06-10 ~ 2025-03-15IIF 30 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 18
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-03 ~ 2024-01-26IIF 19 - Director → ME2021-02-03 ~ nowIIF 27 - Director → ME2021-02-03 ~ 2025-08-01IIF 24 - Director → MEPerson with significant control2021-02-03 ~ 2025-08-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2024-01-01 ~ 2024-11-02IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE2025-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE2021-02-03 ~ 2024-01-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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